In fresh worry for former Indian Premiere League Enforcement Directorate has sought an Interpol notice against him in connection with its probe in a money laundering case relating to alleged......
Signalling major trouble for former Indian Premier League chairman Lalit Modi, the designated court for Prevention of Money Laundering Act on Wednesday accepted the Enforcement Directorate’s......
The External Affairs ministry will approach the United Kingdom for extradition of former Indian Premiere League chairman Lalit Modi, facing money laundering charges, once the Enforcement......
Indian investigative agencies will make a fresh bid to obtain the much-delayed Interpol arrest warrant against former Indian Premiere League chairman Lalit Modi after the Chennai police recently......
Britain has not yet acted upon 15 extradition requests sent by India, Lok Sabha was informed on Tuesday. Minister of State for Home Haribhai Parathibhai Chaudhary said that India has made 15......
The edtech major promised a learning revolution, offering hope to millions of under-educated youth. Now, those dreams are shattered, observes Devangshu Datta. Illustration: Dominic......
The Enforcement Directorate has started adjudicating proceedings against former Indian Premier League commissioner Lalit Modi in 16 cases of violation of the Foreign Exchange Management Act and......
Prime Minister Narendra Modi on Saturday pressed upon his British counterpart Theresa May to ensure United Kingdom's cooperation to bring back economic offenders, amidst India working hard for the......
After quitting the board of cigarette company Godfrey Phillips in June, former Indian Premier League commissioner Lalit Kumar Modi has transferred his personal stake in the firm to his son, Ruchir.......
The agency, which comes under the finance ministry, has issued, and will continue to issue, a number of show-cause notices to Modi The Enforcement Directorate’s cases against former Indian......
The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......
IMAGE: Lalit Modi and his new love interest, Sushmita Sen on holiday. Photograph: Lalit Kumar Modi/Twitter There is a new romance blooming among the glitterrati. Former Indian Premier......
Speeding up its probe into the finances of Indian Premier League, the Enforcement Directorate has summoned former Indian cricket captain Ravi Shastri for questioning in connection with the alleged......
IMAGE: Juergen Klopp, 53, beat Chelsea boss Frank Lampard, Leicester City manager Brendan Rodgers and Sheffield United coach Chris Wilder to the award. Photograph: Phil Noble/Pool via Reuters......
Even as the Income Tax department is probing the financial dealings of the money-spinning Indian Premier League, the Enforcement Directorate (ED)will look into the alleged murky international deals......